YELVERTON PROPERTIES (HOLDINGS) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £21.00M £151.52K 2024 year on year

Total assets £21.86M £1.18M 2024 year on year

Total Liabilities £522.60K £304.59K 2024 year on year

Charges 31

1 outstanding 30 satisfied

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Contact & Details

Contact

Update Details

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Office (London)

4 Portsdown Mews, London NW11 7HD

Telephone

0203 848 1360

info@yelvertonproeprties.co.uk

Website

yelvertonproperties.co.uk

Credit Report

Discover YELVERTON PROPERTIES (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£461.56k

Decreased by £458.60k (-50%)

Net Assets

£21.00M

Decreased by £151.52k (-1%)

Total Liabilities

£522.60k

Decreased by £304.59k (-37%)

Turnover

N/A

Employees

Debt Ratio

Decreased by 2 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 9 resigned

Show resigned officers

						Status
Carolyn Black	Director	British	United Kingdom	66	1 Apr 2003	Active
Harry Sinclair Black	Director	British	United Kingdom	68	19 Jan 1999	Active
Louise Miriam Marciano	Director	British	United Kingdom	39	18 Dec 2018	Active
Robert Gideon Black	Director	British	United Kingdom	37	18 Dec 2018	Active

Shareholders

Shareholders (10)


Yelverton Properties Investments Ltd	100.0%	2,188,837	Ordinary	4 Jan 2017
Trustees Of The Broido Settlement	0.0%	0	Ordinary	4 Jan 2017
Robert Gideon Black	0.0%	0	Ordinary	4 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Yelverton Properties Group Holdings Limited

United Kingdom

Active

Notified 22 Apr 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Yelverton Properties Investments Ltd

Ceased 22 Apr 2025

Ceased

See All Controllers

Group Structure

YELVERTON PROPERTIES GROUP HOLDINGS LIMITED united kingdom

YELVERTON PROPERTIES (HOLDINGS) LIMITED Current Company

BALD EAGLE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YELVERTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YELVERTON PROPERTIES (DARLINGTON) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YELVERTON PROPERTIES (LOWESTOFT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YELVERTON PROPERTIES (STREATHAM) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YELVERTON REACHPRIME LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

YELVERTON WESSEX LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

YELVERTON WINDERMERE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 30 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Persons With Significant Control	Cessation of New End Properties Limited as a person with significant control on 2025-04-22	View(1 page)
4 Aug 2025	Persons With Significant Control	Yelverton Properties Group Holdings Limited notified as a person with significant control	View(2 pages)
12 May 2025	Persons With Significant Control	Change to Yelverton Properties Investments Ltd as a person with significant control on 2024-12-12	View(2 pages)
21 Mar 2025	Capital	Statement by Directors	View(2 pages)
21 Mar 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)

4 Aug 2025 Persons With Significant Control

Cessation of New End Properties Limited as a person with significant control on 2025-04-22

View Document(1 page)

4 Aug 2025 Persons With Significant Control

Yelverton Properties Group Holdings Limited notified as a person with significant control

View Document(2 pages)

12 May 2025 Persons With Significant Control

Change to Yelverton Properties Investments Ltd as a person with significant control on 2024-12-12

View Document(2 pages)

21 Mar 2025 Capital

Statement by Directors

View Document(2 pages)

21 Mar 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)

Recent Activity

Latest Activity

Cessation of New End Properties Limited as a person with significant control on 2025-04-22

6 months ago on 4 Aug 2025

Yelverton Properties Group Holdings Limited notified as a person with significant control

6 months ago on 4 Aug 2025

Change to Yelverton Properties Investments Ltd as a person with significant control on 2024-12-12

9 months ago on 12 May 2025

Statement by Directors

11 months ago on 21 Mar 2025

Capital Statement Capital Company With Date Currency Figure

11 months ago on 21 Mar 2025